SOLITE EUROPE LIMITED
REDDITCH U.K. SOLITE LIMITED

Hellopages » Worcestershire » Redditch » B98 9HH

Company number 02295852
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SOLITE EUROPE LIMITED are www.soliteeurope.co.uk, and www.solite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Solite Europe Limited is a Private Limited Company. The company registration number is 02295852. Solite Europe Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Solite Europe Limited is Merse Road North Moons Moat Redditch Worcestershire B98 9hh. . MUNCASTER, Craig is a Secretary of the company. ALLCOCK, Michael is a Director of the company. MUNCASTER, Craig is a Director of the company. MYLES, Philip Henry is a Director of the company. Secretary CROMPTON, Adrian William has been resigned. Secretary DOLAN, Brian has been resigned. Secretary DOLAN, Pauline has been resigned. Secretary FRETTSOME, Clare Jane has been resigned. Secretary MASON, Peter Dennington has been resigned. Secretary NASH, Alan Charles Peter has been resigned. Secretary WRIGHT, Christine Paula has been resigned. Director CORCORAN, David has been resigned. Director CROMPTON, Adrian William has been resigned. Director DODD, Phillip has been resigned. Director DOLAN, Brian has been resigned. Director FENTON, Graham has been resigned. Director MASON, Peter Dennington has been resigned. Director MULLINDER, Bryan has been resigned. Director NASH, Alan Charles Peter has been resigned. Director ORENTAS, John Anthony has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MUNCASTER, Craig
Appointed Date: 17 December 2010
Director
ALLCOCK, Michael
Appointed Date: 27 March 2009
58 years old
Director
MUNCASTER, Craig
Appointed Date: 17 December 2010
51 years old
Director
MYLES, Philip Henry
Appointed Date: 23 May 2011
70 years old

Resigned Directors

Secretary
CROMPTON, Adrian William
Resigned: 03 November 2000
Appointed Date: 12 September 1997
Secretary
DOLAN, Brian
Resigned: 24 March 1993
Secretary
DOLAN, Pauline
Resigned: 12 September 1997
Appointed Date: 24 March 1993
Secretary
FRETTSOME, Clare Jane
Resigned: 27 March 2009
Appointed Date: 01 June 2004
Secretary
MASON, Peter Dennington
Resigned: 17 December 2010
Appointed Date: 27 March 2009
Secretary
NASH, Alan Charles Peter
Resigned: 30 November 2002
Appointed Date: 03 November 2000
Secretary
WRIGHT, Christine Paula
Resigned: 01 June 2004
Appointed Date: 01 November 2002
Director
CORCORAN, David
Resigned: 03 November 2000
Appointed Date: 22 March 1996
82 years old
Director
CROMPTON, Adrian William
Resigned: 03 November 2000
Appointed Date: 22 March 1996
81 years old
Director
DODD, Phillip
Resigned: 03 April 1993
77 years old
Director
DOLAN, Brian
Resigned: 12 September 1997
90 years old
Director
FENTON, Graham
Resigned: 05 November 1993
Appointed Date: 05 November 1993
77 years old
Director
MASON, Peter Dennington
Resigned: 17 December 2010
Appointed Date: 27 March 2009
77 years old
Director
MULLINDER, Bryan
Resigned: 15 November 1991
88 years old
Director
NASH, Alan Charles Peter
Resigned: 27 March 2009
Appointed Date: 24 September 1998
83 years old
Director
ORENTAS, John Anthony
Resigned: 01 November 2002
Appointed Date: 24 September 1998
81 years old

Persons With Significant Control

F W Thorpe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLITE EUROPE LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Full accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 89,000
21 Nov 2014
Full accounts made up to 30 June 2014
...
... and 125 more events
18 Oct 1989
Return made up to 30/09/89; full list of members
03 Oct 1989
New director appointed
26 Oct 1988
Director resigned;new director appointed
26 Oct 1988
Secretary resigned;new secretary appointed
13 Sep 1988
Incorporation

SOLITE EUROPE LIMITED Charges

26 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Fixed charge over book debts
Delivered: 2 April 2003
Status: Satisfied on 2 April 2014
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
1 April 2003
All assets debenture
Delivered: 2 April 2003
Status: Satisfied on 2 April 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 16 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Mortgage debenture
Delivered: 26 February 1991
Status: Satisfied on 27 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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